Liquidation
Company Information for ARNDALE AINTREE PROPERTY LIMITED
ST ALBANS HOUSE 4TH FLOOR, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
|
Company Registration Number
05059349
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARNDALE AINTREE PROPERTY LIMITED | |
Legal Registered Office | |
ST ALBANS HOUSE 4TH FLOOR 57-59 HAYMARKET LONDON SW1Y 4QX Other companies in L70 | |
Company Number | 05059349 | |
---|---|---|
Company ID Number | 05059349 | |
Date formed | 2004-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 13:03:57 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN HALL |
||
SELWYN HEYCOCK |
||
PHILIP LESLIE PETERS |
||
MICHAEL SEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY JOHN TUFNELL PARSON |
Director | ||
SHOP DIRECT SECRETARIAL SERVICES LTD |
Company Secretary | ||
SHOP DIRECT COMPANY DIRECTOR LIMITED |
Director | ||
MARCH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARCH COMPANY DIRECTOR LIMITED |
Director | ||
BROOMFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Liquidation | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 1992-11-12 | Liquidation | |
EUROLINK 5 MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2004-12-24 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2016-12-01 | CURRENT | 2005-04-28 | Active | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 2006-03-21 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2016-12-01 | CURRENT | 2004-12-23 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2016-12-01 | CURRENT | 2012-02-04 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-02 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2016-03-08 | Active | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2003-05-18 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2015-08-28 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1976-06-25 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
RYTON UTILITIES LIMITED | Director | 2016-12-01 | CURRENT | 2007-03-28 | Active | |
PRIMEVERE LIMITED | Director | 2018-01-10 | CURRENT | 2017-11-22 | Active | |
PRIMEVERE EQUIPMENT LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2017-08-08 | CURRENT | 2005-04-28 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2017-08-08 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2017-08-08 | CURRENT | 2001-03-27 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2017-08-08 | CURRENT | 2004-12-23 | Active | |
RYTON PROPERTIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Liquidation | |
WHITE ARROW LOGISTICS LIMITED | Director | 2017-08-08 | CURRENT | 2009-03-05 | Liquidation | |
TRENPORT INVESTMENTS LIMITED | Director | 2017-08-08 | CURRENT | 1976-06-25 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2017-08-08 | CURRENT | 2003-02-11 | Active | |
RYTON UTILITIES LIMITED | Director | 2017-08-08 | CURRENT | 2007-03-28 | Active | |
EUROLINK 5 MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2017-04-12 | CURRENT | 2001-03-27 | Active | |
ST. JAMES'S STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1997-12-24 | Liquidation | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-06-13 | CURRENT | 1992-11-12 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-21 | Active | |
SENATE PARK DEVELOPMENTS LIMITED | Director | 2015-12-14 | CURRENT | 2006-03-21 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2015-12-14 | CURRENT | 2012-02-04 | Active | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1992-11-12 | Liquidation | |
ARNDALE PROPERTIES LIMITED | Director | 2015-12-14 | CURRENT | 2003-05-18 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SWIM DYNAMICS LIMITED | Director | 2015-06-07 | CURRENT | 2015-05-21 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-02 | Active | |
HDN (NI) LIMITED | Director | 2018-01-19 | CURRENT | 2006-07-25 | Liquidation | |
BRIAN MILLS LIMITED | Director | 2016-10-27 | CURRENT | 1950-02-17 | Liquidation | |
PETER CRAIG LIMITED | Director | 2016-10-27 | CURRENT | 1966-11-22 | Liquidation | |
LITTLEWOODS RETAIL LIMITED | Director | 2016-10-27 | CURRENT | 1946-10-10 | Active | |
00044307 LIMITED | Director | 2016-10-27 | CURRENT | 1895-06-08 | Liquidation | |
JOHN MOORES HOME SHOPPING SERVICE LIMITED | Director | 2016-10-27 | CURRENT | 1933-08-17 | Liquidation | |
JANET FRAZER LIMITED | Director | 2016-10-27 | CURRENT | 1947-09-11 | Liquidation | |
LITTLEWOODS WAREHOUSES LIMITED | Director | 2016-10-27 | CURRENT | 1959-09-14 | Liquidation | |
BURLINGTON WAREHOUSES LIMITED | Director | 2016-10-27 | CURRENT | 1946-04-01 | Liquidation | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-21 | Active | |
SENATE PARK DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-21 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2016-07-25 | CURRENT | 2012-02-04 | Active | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1992-11-12 | Liquidation | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-07-25 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-07-25 | CURRENT | 2003-05-18 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-02 | Active | |
YODEL PROPERTIES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
SPARTAN ADVISORS LTD | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
LITTLEWOODS RETAIL LIMITED | Director | 2016-10-27 | CURRENT | 1946-10-10 | Active | |
00044307 LIMITED | Director | 2016-10-27 | CURRENT | 1895-06-08 | Liquidation | |
ESTUARY PARK PROPERTY HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-17 | Active | |
LSD DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-21 | Active | |
SENATE PARK DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 2006-03-21 | Active | |
TEMPLE STUDIOS LIMITED | Director | 2016-07-25 | CURRENT | 2012-02-04 | Active | |
LITTLEWOODS PROPERTY HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 1992-11-12 | Liquidation | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-07-25 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-07-25 | CURRENT | 2003-05-18 | Active | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-02 | Active | |
YODEL PROPERTIES LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
EUROLINK MANAGEMENT LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
202 CLARGES ESTATE LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
FERRY TRADING LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
ARLINGTON ADVISORS LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
LOGISTICS GROUP HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Liquidation | |
LOGISTICS GROUP LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration | |
ARROW XL LIMITED | Director | 2010-12-02 | CURRENT | 2002-01-23 | Active | |
S.H.SERVICES LIMITED | Director | 2010-09-23 | CURRENT | 1958-01-23 | Liquidation | |
PARCELPOINT LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
SHOP DIRECT HOME SHOPPING LIMITED | Director | 2008-03-12 | CURRENT | 2003-02-11 | Active | |
LITTLEWOODS CLEARANCE LIMITED | Director | 2008-03-12 | CURRENT | 1928-07-27 | Active | |
LITTLEWOODS LIMITED | Director | 2007-09-21 | CURRENT | 1932-01-23 | Active | |
LITTLEWOODS7 LIMITED | Director | 2007-07-02 | CURRENT | 1963-04-16 | Liquidation | |
BRIAN MILLS LIMITED | Director | 2007-07-02 | CURRENT | 1950-02-17 | Liquidation | |
PETER CRAIG LIMITED | Director | 2007-07-02 | CURRENT | 1966-11-22 | Liquidation | |
JOHN MOORES HOME SHOPPING SERVICE LIMITED | Director | 2007-07-02 | CURRENT | 1933-08-17 | Liquidation | |
JANET FRAZER LIMITED | Director | 2007-07-02 | CURRENT | 1947-09-11 | Liquidation | |
LITTLEWOODS WAREHOUSES LIMITED | Director | 2007-07-02 | CURRENT | 1959-09-14 | Liquidation | |
BURLINGTON WAREHOUSES LIMITED | Director | 2007-07-02 | CURRENT | 1946-04-01 | Liquidation | |
LITTLEWOODS HOME SHOPPING FINANCE LIMITED | Director | 2007-07-02 | CURRENT | 1996-12-23 | Liquidation | |
RYTON PROPERTIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Liquidation | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2005-11-03 | CURRENT | 2003-02-11 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2005-06-15 | CURRENT | 2005-04-28 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2005-04-01 | CURRENT | 2004-12-23 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2005-02-07 | CURRENT | 2004-12-24 | Active | |
SHOP DIRECT CONTACT CENTRES LIMITED | Director | 2005-01-12 | CURRENT | 2005-01-12 | Liquidation | |
SPECTATOR (1828) LIMITED(THE) | Director | 2004-09-27 | CURRENT | 1975-11-07 | Active | |
YODEL DELIVERY NETWORK LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active | |
SHOP DIRECT HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-01 | Active | |
00739600 LIMITED | Director | 2003-05-27 | CURRENT | 1962-11-01 | Liquidation | |
SHOP DIRECT GROUP | Director | 2003-05-27 | CURRENT | 1893-10-07 | Liquidation | |
THE VERY GROUP LIMITED | Director | 2003-05-02 | CURRENT | 2003-04-11 | Active | |
SHOP DIRECT SECRETARIAL SERVICES LIMITED | Director | 2003-04-28 | CURRENT | 1996-04-26 | Liquidation | |
SHOP DIRECT COMPANY DIRECTOR LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Liquidation | |
LW FINANCE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-23 | Active | |
LW INVESTMENTS LIMITED | Director | 2002-09-12 | CURRENT | 2002-08-02 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2001-04-04 | CURRENT | 2001-03-27 | Active | |
11 OLD BOND STREET LONDON | Director | 1999-10-15 | CURRENT | 1999-05-07 | Active | |
SEARS PENSION TRUSTEES LIMITED | Director | 1999-02-09 | CURRENT | 1949-03-02 | Active | |
SEARS LIMITED | Director | 1999-01-28 | CURRENT | 1912-02-15 | Active | |
JANUARY INVESTMENTS LIMITED | Director | 1999-01-11 | CURRENT | 1998-12-24 | Active | |
RHC LIMITED | Director | 1998-09-18 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
THE ELLERMAN HOTEL CASINO LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-07 | Liquidation | |
RITZ PRODUCTS (U.K.) LIMITED | Director | 1995-10-27 | CURRENT | 1985-06-18 | Active | |
RITZ HOTEL (LONDON) LIMITED(THE) | Director | 1995-10-27 | CURRENT | 1899-11-17 | Active | |
AUTOMOTIVE FINANCIAL SERVICES LIMITED | Director | 1994-11-14 | CURRENT | 1982-11-29 | Liquidation | |
BARCLAYS HOTELS LIMITED | Director | 1992-11-12 | CURRENT | 1991-11-12 | Active - Proposal to Strike off | |
HILLGATE ESTATE AGENTS | Director | 1992-09-22 | CURRENT | 1962-05-23 | Active | |
ELLERMAN HOLDINGS LIMITED | Director | 1992-08-06 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
TRENPORT INVESTMENTS LIMITED | Director | 1992-04-04 | CURRENT | 1976-06-25 | Active | |
ELLERMAN INVESTMENTS LIMITED | Director | 1991-11-05 | CURRENT | 1984-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/11/22 | ||
Statement by Directors | ||
Statement of capital on GBP 0.01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED GRAEME BARRY DIBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN HEYCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 1917874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Seal on 2017-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HALL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1917874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TUFNELL PARSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SEAL | |
AP01 | DIRECTOR APPOINTED PHILIP LESLIE PETERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1917874 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Shop Direct Secretarial Services Ltd on 2016-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED | |
AP01 | DIRECTOR APPOINTED MR SELWYN HEYCOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 1917874.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM First Floor, Skyways House Speke Road Speke Liverpool L70 1AB | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 01/01/2013 | |
MISC | SECTION 519 | |
AR01 | 01/03/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | CURREXT FROM 30/04/2011 TO 30/06/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN TUFNELL PARSON / 04/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 19TH FLOOR ARNDALE CENTRE MARKET STREET MANCHESTER M60 6EQ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
ELRES | S386 DISP APP AUDS 16/06/04 | |
ELRES | S366A DISP HOLDING AGM 16/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED 2241ST SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 07/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARNDALE AINTREE PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |